CompanyTrack
G

GARREG LWYD ENERGY LIMITED

Active Kings Langley

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GARREG LWYD ENERGY LIMITED

Other business support service activities n.e.c.

Founded 23 Oct 2012 Active Kings Langley, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £2.04M £3.46M 2023 year on year
Total assets £67.06M £1.58M 2023 year on year
Total Liabilities £65.02M £5.05M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Credit Report

Discover GARREG LWYD ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.76M

Increased by £911.00k (+49%)

Net Assets

£2.04M

Increased by £3.46M (+243%)

Total Liabilities

£65.02M

Decreased by £5.05M (-7%)

Turnover

£18.50M

Increased by £52.00k (+0%)

Employees

N/A

Debt Ratio

97%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 14 resigned
Status
David John Roland EastmanDirectorBritishScotland471 May 2024Active
Dominic James HearthSecretaryUnknownUnknown23 Oct 2012Active
Fiona Catherine PowerDirectorBritishEngland381 May 2024Active
Sean MackieDirectorBritishEngland321 May 2024Active

Shareholders

Shareholders (2)

European Wind Investments Group Limited
100.0%
115 Nov 2017
Res Uk & Ireland Limited
0.0%
015 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

European Wind Investments Group Limited

United Kingdom

Active
Notified 30 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Res Uk & Ireland Limited

Ceased 17 May 2017

Ceased

Group Structure

Group Structure

EUROPEAN WIND INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands
GARREG LWYD ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updatesView(3 pages)
15 Aug 2025AccountsAnnual accounts made up to 2024-10-31View(32 pages)
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-02 with no updatesView(3 pages)
7 Aug 2024AccountsAnnual accounts made up to 2023-10-31View(32 pages)
8 May 2024OfficersTermination of Melissa Clare Venetia Charlton as director on 2024-05-06View(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 2024-10-31

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-02 with no updates

7 Aug 2024 Accounts

Annual accounts made up to 2023-10-31

8 May 2024 Officers

Termination of Melissa Clare Venetia Charlton as director on 2024-05-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2024-10-31

6 months ago on 15 Aug 2025

Confirmation statement made on 2024-11-02 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-10-31

1 years ago on 7 Aug 2024

Termination of Melissa Clare Venetia Charlton as director on 2024-05-06

1 years ago on 8 May 2024